191:), also an attorney and then co-Chief Compliance Officer, as the only family member left at the company. At the time of Starr's arrest, Ron Starr, along with the company's other co-Chief Compliance Officer, were—with the assistance of outside counsel—conducting an internal investigation into Starr's conduct, and had already forced Starr to surrender signatory authority over all client accounts. Ron Starr then proceeded to assist the authorities in his father's prosecution and continues to work as a financial adviser in Manhattan.
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In 2007, Starr married his fourth wife, Passage, who had stopped working as a stripper after they met. Starr was eager to satisfy her financially. Starr was imprisoned in the fall of 2010. Passage filed for divorce in July 2011, claiming she could not wait for him to complete his prison sentence in
780:
Among about 50 former clients who have been sued, Saturday Night Live creator Lorne
Michaels, is fighting a lawsuit alleging he owes $ 37,500; photographer Annie Liebowitz is fighting a suit alleging she owes $ 440,306.89; and movie producer, Harvey Weinstein, is fighting a suit alleging he owes $
134:
After first working as an accountant, originally in a
Manhattan firm, later as a solo accountant, then in an investment firm founded with his brother Warren Starr, an attorney, Starr finally formed his own investment company, Starr & Company, LLC (Starrco). Starr gained wealthy and well-known
202:
In May 2010, Starr was indicted and arrested on 23 criminal counts, including various fraud charges and money laundering. When authorities went to arrest him, they found him hiding in a closet at the very upscale
Manhattan apartment he purchased and lavishly furnished from stolen funds.
186:
restaurant chain and Starr's alleged role in
Stallone's $ 10 million loss. As his financial world began to crumble, Starr's then-wife, Marisa Vucci Starr, resigned as Starrco's office manager. This left only Starr's son, Ron Starr (identified though not a subject of the indictment as
707:
The financial crisis also led to the arrests of a string of "mini-Madoffs," whose crimes, while not as massive, were just as brazen. They include New York money manager
Kenneth Starr, arrested in May and charged with stealing at least $ 59 million from movie stars and other
666:
But when they arrested him on
Thursday, federal prosecutors described him as something else: a mini-Madoff who diverted $ 30 million of his clients' money to buy himself a sprawling Upper East Side condo complete with an indoor swimming pool and a 1,500-square-foot
272:
In 1991, after divorcing Sheila, Starr married his third wife, Marisa Vucci Starr, Starrco's then-current office manager. He and Marisa have two daughters: Samantha Starr, and Alexa Starr. While still married to Marisa, who was by then suffering from advanced
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for lying to federal investigators about his involvement with Starr's multimillion-dollar Ponzi scheme. Stein was later sentenced to 500 hours of community service for misdemeanor tax evasion.
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Starr has been married four times. He and first wife, Gail Starr, have two estranged children: son, Ron Starr (who aided in the prosecution of his father), and daughter, Terri Starr.
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Now four years into the bankruptcy proceedings, court-appointed trustee Robert
Geltzer has sued roughly 50 Starr clients, claiming they failed to pay bills for Starr's work.
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After divorcing his first wife, he married Sheila Starr, who was his then-current office manager. Sheila in turn hired Marisa Vucci, to replace herself as office manager.
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At a bail hearing in July 2010, Starr's bail was set at $ 10 million, but none among his wealthy family and friends, alone or in collaboration, would agree to post bond.
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In 2015, Starr sued fifty of his former clients, claiming they had not paid him for the genuine services he had performed for them, prior to his arrest.
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in March 2011 to a 7.5-year prison term. Scheindlin opted for leniency, arguing essentially that victims of the disgraced celebrity accountant, such as
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with the money of numerous wealthy and celebrity clients. Sentenced in March 2011, Starr has been released from the
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236:, were rich and did not go broke as a result of his fraud scheme. At sentencing, Scheindlin specifically named
110:. Starr served the remainder of his 7.5-year sentence in a halfway house, and his term ended in December 2016.
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95:(born 1943/1944) is an American accountant and former money manager convicted of running a $ 35 million
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He seemed to have lost his moral compass, partly as a result of infatuation with his young fourth wife.
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308:"Ponzi schemer Kenneth Starr officially disbarred for masterminding $ 30M wire fraud scheme last year"
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883:"Andrew Stein, ex-city pol who lied during Kenneth Starr Ponzi probe, gets 500 hours of service"
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Starr's financial and legal problems began to surface in the late-1990s after he was sued by
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758:"Lorne Michaels and 50 others sued by convicted Ponzi-schemer who still wants to get paid"
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under the supervision of the
Residential Reentry Management (RRM) field office in
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175:' for the kind of clients he attracted, the breach of trust, and his notoriety.
16:
American accountant and former money manager convicted of running a Ponzi scheme
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In
September 2010, Starr pleaded guilty in federal court. He was sentenced by
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509:"Celeb Ponzi schemer Kenneth Starr sentenced to 7 1/2 years in prison"
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clients, business associates and friends including
Blackstone founder
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722:"Fraudster who scammed celebs demands to be paid for his services"
578:
574:"Ken Starr, Hollywood's Mini-Madoff, Gets 7.5-Year Jail Sentence"
197:
171:. Minimizing the scope of his thefts, he has been called a 'mini-
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317:
795:"Financial Adviser Kenneth Starr Indicted for Fraud by U.S."
946:"Alleged celeb swindler Kenneth Starr dumped sickly wife"
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2016. Starr and Passage were divorced on March 20, 2013.
243:
The investigation of Starr led to the arrest of longtime
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25,000, according to a New York Post report yesterday.
562:, Register Number: 63552-054. Retrieved 23 March 2016.
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118:
Starr was the son of a public-school principal in the
847:"A Holly Golightly For The Stripper-Embezzlement Age"
749:
755:
681:"Wayne McLeod: The Life and Death of a Mini-Madoff"
507:Golding, Bruce; Fermino, Jennifer (March 3, 2011).
1012:Queens College, City University of New York alumni
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419:"Untangling a Ponzi Scheme With a Hollywood Twist"
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285:strip club. In 2007, Starr and Marisa divorced.
139:, restaurateur Shelly 'Shelly's' Fireman, and a
582:. Los Angeles, California: The Wrap News Inc.
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198:Indictment, arrest, conviction, and sentencing
644:"Adviser to Stars Named in Madoff-Like Fraud"
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122:and the youngest of three sons. He entered
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919:"Ex-Council Leader Is Guilty in Tax Case"
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343:Bray, Chad; Efrati, Amir (May 28, 2010).
845:Pressler, Jessica (September 18, 2011).
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814:"Ponzi Punk Kenneth Starr Goes to Jail"
797:Bloomberg Business Week. Archived from
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770:from the original on September 22, 2020
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607:""Letters" in support of a mini-Madoff"
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822:. New York City: IAC/InteractiveCorp.
756:Michael del Castillo (June 22, 2015).
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431:from the original on December 23, 2017
361:from the original on December 23, 2017
126:at the age of fifteen. He is Jewish.
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826:from the original on December 5, 2016
734:from the original on November 3, 2017
679:Schmidt, Robert (September 2, 2010).
524:from the original on January 16, 2013
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382:"Adviser Starr Is Charged With Fraud"
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720:Kathianne Boniello (June 21, 2015).
656:from the original on January 3, 2015
642:Sorkin, Andrew Ross (May 28, 2010).
623:from the original on January 3, 2015
586:from the original on January 3, 2015
483:from the original on October 5, 2011
417:Schwartz, Nelson D. (June 6, 2010).
398:from the original on October 3, 2012
281:, a single mother and dancer at the
859:from the original on April 22, 2018
793:Hurtado, Patricia (June 11, 2010).
572:Stableford, Dylan (March 3, 2011).
465:Shnayerson, Michael (August 2010).
130:Early career and financial problems
13:
1002:Disbarred New York (state) lawyers
997:American people convicted of fraud
961:from the original on March 3, 2013
812:Bernstein, Jacob (March 2, 2011).
345:"Adviser Starr Charged With Fraud"
324:from the original on April 3, 2016
240:as an immoral influence on Starr.
211:United States District Court judge
143:of many Hollywood stars including
14:
1028:
881:Shifrel, Scott (March 15, 2011).
855:. New York City: New York Media.
605:Primack, Dan (January 19, 2011).
306:Martinez, Jose (August 4, 2011).
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104:Federal Correctional Institution
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944:Algar, Selim (May 29, 2010).
380:Cronk, Brian (May 28, 2010).
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559:U.S. Department of Justice
554:Federal Bureau of Prisons
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1007:Criminals from the Bronx
114:Early life and education
888:The New York Daily News
387:The Wall Street Journal
355:Dow Jones & Company
350:The Wall Street Journal
182:in connection with the
686:Bloomberg Businessweek
467:"All The Best Victims"
392:Dow Jones and Company
249:New York City Council
78:Money manager, lawyer
992:American accountants
617:Meredith Corporation
313:New York Daily News
101:Otisville, New York
925:. December 1, 2010
697:on August 24, 2014
649:The New York Times
424:The New York Times
275:multiple sclerosis
180:Sylvester Stallone
165:Sylvester Stallone
108:Brooklyn, New York
954:. New York City:
891:. New York City:
852:New York Magazine
801:on July 14, 2010.
689:. New York City:
652:. New York City.
615:. New York City:
547:May 26, 2024, at
517:. New York City:
475:. New York City:
427:. New York City.
390:. Washington DC:
353:. Washington DC:
316:. New York City:
253:Borough President
93:Kenneth Ira Starr
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57:Other names
25:Kenneth I. Starr
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963:. Retrieved
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901:. Retrieved
897:the original
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861:. Retrieved
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828:. Retrieved
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799:the original
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772:. Retrieved
763:Biz Journals
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743:
736:. Retrieved
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708:celebrities.
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695:the original
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326:. Retrieved
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277:, Starr met
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256:Andrew Stein
247:politician,
242:
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189:Star Bristol
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97:Ponzi scheme
92:
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472:Vanity Fair
230:Denise Rich
218:Uma Thurman
169:Uma Thurman
157:Carly Simon
120:South Bronx
49:Nationality
38:South Bronx
981:Categories
956:News Corp.
903:August 31,
701:January 2,
660:January 2,
627:January 2,
590:January 2,
519:News Corp.
487:August 31,
477:Condé Nast
293:References
245:Democratic
226:Neil Simon
965:April 21,
830:April 21,
528:April 21,
435:April 21,
402:April 21,
365:April 21,
328:March 23,
234:Jim Wiatt
145:Al Pacino
141:Who's-Who
60:Ken Starr
34:1943/1944
959:Archived
929:June 13,
863:April 1,
857:Archived
824:Archived
768:Archived
732:Archived
654:Archived
621:Archived
584:Archived
545:Archived
522:Archived
481:Archived
429:Archived
396:Archived
359:Archived
322:Archived
83:Children
52:American
42:New York
667:garden.
612:Fortune
579:TheWrap
283:Scores
173:Madoff
167:, and
893:Tronc
318:Tronc
967:2018
931:2022
905:2011
865:2018
832:2018
776:2019
740:2019
703:2015
662:2015
629:2015
592:2015
530:2018
489:2011
437:2018
404:2018
367:2018
330:2016
232:and
31:Born
187:Ron
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